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M Partliffit DarDal IMS Si tut Linerm Poymenle Mos " 0 66 resew TOO Pal 0/ V° Ovisde U II MASTERCARD ACCOUNT SUMMARY &noun, numb..: Pr•VOIel &Arra SIAM FS Tem!Credi %mop. CNKIRT -SI OS MS AysIatioentla Puusaws• C.Mr. Mr. TVS G . Cal. AC/X48 LII. Mr Balms kestmtim k. Coin TRANSACTIONS
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
Jan W/M kr) 71- oc 0 0 Case No. 08-80736-CV-MARRA EFTA00228225 Address: 358 El Brillo Road Pal
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name 8 Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
EFTA00229549 r t C 1 Case No. 08-80736-CV-MARRA P-002170 EFTA00229550 United States District
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
Case No. 08-80736-CV-MARRA P-000467 EFTA00227847 United States District
ank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type Account or Saving) of (Checking Depositor Account Number Signature of Vendor's Authorizing Official Name & The of Authorizing Official Please Return or Fax b: U & Attorney's Office Southern Disbict of Florida 99 NE 4 stre
res that may be applicable. Case No. 08-80736-CV-MARRA P-000767 EFTA00228147 Page 1 of 14 <DQCUMENT
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing T ansit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
Case No. 08-80736-CV-MARRA P-000201 EFTA00227581 Case No. 08-80736-CV-MA
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authonzing Mina' Name & Title of Authorizing Official Please Return or Fax to: U S Attorney's Office Southern District of Fonda 99 NE 4 street
rocessing Specialist Title Case No. 08-80736-CV-MARRA P-000868 EFTA00228248 EFTA00228249 EFTA0022
Bank Name i Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
Entities connected to both Kenneth Marra and Signature of Vendor's

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
the United States District Court
ORGANIZATIONMarie
PERSON
West Palm Beach
LOCATION
Sarah Kellen
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Palm Beach
LOCATIONGerald Lefcourt
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Alfredo Rodriguez
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Palm Beach Police Department
ORGANIZATION
Jean-Luc Brunel
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Vicky Ward
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